B & P FABRICATIONS (LEICESTER) LIMITED

Company summary

Company number: 02618642
Status: ACTIVE
Incorporated / age: 7 June 199135 years
Registered office: 6 Euston Street, Leicester, LE2 7ST
Accounts due: 31 March 2027
Confirmation statement due: 20 June 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 2 September 2026 at 22:47 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
6 Euston Street, Leicester, LE2 7ST
Nature of business
Other engineering activities
Previous company names
SPEED 1459 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
FENWICK, Christopher Michael ACTIVE	Director	30 Apr 2018		England	October 1966	6 Euston Street, Leicester, LE2 7ST
HEALY, Alison ACTIVE	Director	02 Jul 2018		England	August 1962	6 Euston Street, Leicester, LE2 7ST
MILLER, Paul Graham ACTIVE	Director	02 Jul 2018		England	April 1964	6 Euston Street, Leicester, LE2 7ST
SANKEY, David ACTIVE	Director	30 Apr 2018		England	October 1962	6 Euston Street, Leicester, LE2 7ST
WILSON, Phillip Trevor ACTIVE	Director	02 Jul 2018		England	October 1964	6 Euston Street, Leicester, LE2 7ST
PERCIVAL, Joseph Bryan RESIGNED	Secretary	24 Jun 1991	30 Apr 2018			2, Merus Court, Meridian Business Park, Leicester, LE19 1RJ, England
MBC SECRETARIES LIMITED RESIGNED	Nominee Secretary	07 Jun 1991	24 Jun 1991			Classic House, 174-180 Old Street, London, EC1V 9BP
ARGUILE, Timothy Jon RESIGNED	Director	21 Mar 1997	24 Nov 1999		September 1955	2 Triumph Road, Glenfield, Leicester, Leicestershire, LE3 8FR
BYRNE, Patrick James RESIGNED	Director	24 Jun 1991	30 Apr 2018	United Kingdom	April 1951	2, Merus Court, Meridian Business Park, Leicester, LE19 1RJ, England
MACFARLANE, Sean Keith RESIGNED	Director	30 Apr 2018	18 Nov 2019	England	March 1984	6 Euston Street, Leicester, LE2 7ST
PERCIVAL, Joseph Bryan RESIGNED	Director	24 Jun 1991	30 Apr 2018	United Kingdom	July 1941	2, Merus Court, Meridian Business Park, Leicester, LE19 1RJ, England
MBC NOMINEES LIMITED RESIGNED	Nominee Director	07 Jun 1991	24 Jun 1991			Classic House, 174-180 Old Street, London, EC1V 9BP

FENWICK, Christopher Michael ACTIVE
Role: Director
Appointed on: 30 Apr 2018
Country of Residence: England
Date of birth: October 1966
Address: 6 Euston Street, Leicester, LE2 7ST

HEALY, Alison ACTIVE
Role: Director
Appointed on: 02 Jul 2018
Country of Residence: England
Date of birth: August 1962
Address: 6 Euston Street, Leicester, LE2 7ST

MILLER, Paul Graham ACTIVE
Role: Director
Appointed on: 02 Jul 2018
Country of Residence: England
Date of birth: April 1964
Address: 6 Euston Street, Leicester, LE2 7ST

SANKEY, David ACTIVE
Role: Director
Appointed on: 30 Apr 2018
Country of Residence: England
Date of birth: October 1962
Address: 6 Euston Street, Leicester, LE2 7ST

WILSON, Phillip Trevor ACTIVE
Role: Director
Appointed on: 02 Jul 2018
Country of Residence: England
Date of birth: October 1964
Address: 6 Euston Street, Leicester, LE2 7ST

PERCIVAL, Joseph Bryan RESIGNED
Role: Secretary
Appointed on: 24 Jun 1991
Resigned on: 30 Apr 2018
Address: 2, Merus Court, Meridian Business Park, Leicester, LE19 1RJ, England

MBC SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 07 Jun 1991
Resigned on: 24 Jun 1991
Address: Classic House, 174-180 Old Street, London, EC1V 9BP

ARGUILE, Timothy Jon RESIGNED
Role: Director
Appointed on: 21 Mar 1997
Resigned on: 24 Nov 1999
Date of birth: September 1955
Address: 2 Triumph Road, Glenfield, Leicester, Leicestershire, LE3 8FR

BYRNE, Patrick James RESIGNED
Role: Director
Appointed on: 24 Jun 1991
Resigned on: 30 Apr 2018
Country of Residence: United Kingdom
Date of birth: April 1951
Address: 2, Merus Court, Meridian Business Park, Leicester, LE19 1RJ, England

MACFARLANE, Sean Keith RESIGNED
Role: Director
Appointed on: 30 Apr 2018
Resigned on: 18 Nov 2019
Country of Residence: England
Date of birth: March 1984
Address: 6 Euston Street, Leicester, LE2 7ST

PERCIVAL, Joseph Bryan RESIGNED
Role: Director
Appointed on: 24 Jun 1991
Resigned on: 30 Apr 2018
Country of Residence: United Kingdom
Date of birth: July 1941
Address: 2, Merus Court, Meridian Business Park, Leicester, LE19 1RJ, England

MBC NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 07 Jun 1991
Resigned on: 24 Jun 1991
Address: Classic House, 174-180 Old Street, London, EC1V 9BP

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
30 Oct 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
19 Jan 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
17 Aug 2018	Outstanding	Registration of a charge (MR01) (opens in a new tab)
02 May 2018	Outstanding	Registration of a charge (MR01) (opens in a new tab)
02 May 2018	Outstanding	Registration of a charge (MR01) (opens in a new tab)
30 Apr 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Apr 2018	Outstanding	Registration of a charge (MR01) (opens in a new tab)
01 Feb 2013	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
25 Aug 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Apr 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Oct 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
08 May 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
11 Aug 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Sep 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
31 Jul 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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